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South Pacific Agencies (Uk) Limited (Companies House Registration Number 06961046) is a private limited company legally formed on 2009-07-14. The firm is located at Tengaanii Plummers Drive, Plummers Hill, Wells-Next-The-Sea NR23 1ET. South Pacific Agencies (Uk) Limited is operating under Standard Industrial Classification code: 52241 - "cargo handling for water transport activities".

Company details

Name South Pacific Agencies (UK) Limited
Number 06961046
Date of Incorporation: 2009/07/14
End of financial year: 30 June
Address: Tengaanii Plummers Drive, Plummers Hill, Wells-next-the-sea, NR23 1ET
SIC code: 52241 - Cargo handling for water transport activities

Moving on to the 4 directors that can be found in this enterprise, we can name: Rosemary T. (in the company from 31 March 2015), Lorraine W. (appointment date: 31 March 2015), Christopher H. (appointed on 14 July 2009). 1 secretary is there as well: Rosemary T. (appointed on 14 July 2009). The official register lists 4 persons of significant control, namely: Tengaanii Holdings (Uk) Limited is located at Plummers Drive, Plummers Hill, NR23 1ET Wells-Next-The-Sea, Norfolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lorraine W. has 1/2 or less of shares, Andrew W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 629,133 670,734 811,192 686,541 867,041 819,539 946,458 1,098,146 1,227,395 696,297 704,588 939,370 787,815
Number Shares Allotted - 100 10 10 10 10 - - - - - - -
Shareholder Funds 174,851 236,115 276,040 274,732 292,927 206,992 - - - - - - -
Tangible Fixed Assets - 6,141 4,605 4,229 3,172 2,910 - - - - - - -
Total Assets Less Current Liabilities 174,851 237,315 276,940 275,582 293,577 207,572 279,763 365,772 429,229 487,409 310,899 466,748 413,071

People with significant control

Tengaanii Holdings (Uk) Limited
1 July 2019
Address Tengaanii Plummers Drive, Plummers Hill, Wells-Next-The-Sea, Norfolk, NR23 1ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11723960
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lorraine W.
6 April 2016 - 1 July 2019
Nature of control: 25-50% shares
Andrew W.
6 April 2016 - 1 July 2019
Nature of control: significiant influence or control
Christopher H.
6 April 2016 - 1 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates July 14, 2023
filed on: 20th, July 2023 | confirmation statement 		Free Download (4 pages)

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